CALIBRATION ENGINEERING SERVICES LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7QE

Company number 04578183
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address ANGEL HOUSE, HARDWICK, WITNEY, OXFORDSHIRE, OX29 7QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALIBRATION ENGINEERING SERVICES LIMITED are www.calibrationengineeringservices.co.uk, and www.calibration-engineering-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Combe (Oxon) Rail Station is 6.1 miles; to Charlbury Rail Station is 8.5 miles; to Ascott-under-Wychwood Rail Station is 9.3 miles; to Shipton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibration Engineering Services Limited is a Private Limited Company. The company registration number is 04578183. Calibration Engineering Services Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Calibration Engineering Services Limited is Angel House Hardwick Witney Oxfordshire Ox29 7qe. The company`s financial liabilities are £0.69k. It is £0.69k against last year. And the total assets are £308.07k, which is £-32.92k against last year. CRISP, Caroline Daphne is a Secretary of the company. CRISP, Alan John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


calibration engineering services Key Finiance

LIABILITIES £0.69k
CASH n/a
TOTAL ASSETS £308.07k
-10%
All Financial Figures

Current Directors

Secretary
CRISP, Caroline Daphne
Appointed Date: 31 October 2002
Director
CRISP, Alan John
Appointed Date: 31 October 2002
83 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Alan John Crisp
Notified on: 30 March 2017
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALIBRATION ENGINEERING SERVICES LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 31 December 2016
06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 37 more events
18 Nov 2002
Secretary resigned
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed
18 Nov 2002
Registered office changed on 18/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Oct 2002
Incorporation

CALIBRATION ENGINEERING SERVICES LIMITED Charges

12 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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